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BSE & NSE corporate filings with AI summaries

NSEOutcome of Board Meeting25 Aug 2026

Kundan Minerals and Metals Limited

Outcome of Board Meeting

Kundan Minerals and Metals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board considered and approved various items including the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the Financial year 31st March 2026, and also approved the appointment of a Scrutinizer and a Depository for remote e-voting and conducting the Annual General Meeting through Video Conference.

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NSEOutcome of Board MeetingResults25 Aug 2026

MV Electrosystems Limited

Outcome of Board Meeting

MV Electrosystems Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹127.97 crore and a net profit of ₹-126.28 crore.

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NSEOutcome of Board MeetingResults25 Aug 2026

Fedbank Financial Services Limited

Outcome of Board Meeting

Fedbank Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board of Directors has inter alia, considered and approved the increase in aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore, proposal for raising of funds by debt instruments including Non-Convertible Debentures, appointment of Joint Statutory Auditors, and amendments to the Articles of Association.

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NSEOutcome of Board MeetingResults25 Aug 2026

HMA Agro Industries Limited

Outcome of Board Meeting

HMA Agro Industries Limited's Board of Directors has approved the Annual Report for the Financial Year 2025-26, Notice convening the 18th Annual General Meeting, and the appointment of Statutory Auditors, Scrutinizer, and Agency for remote e-voting facility.

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NSEOutcome of Board Meeting25 Aug 2026

Transwarranty Finance Limited

Outcome of Board Meeting

Transwarranty Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Nomination Remuneration and Compensation Committee of the Board approved grant of Stock Options to eligible employees under Employee Stock Option Scheme 2019 (ESOP Scheme 2019) and increased the Authorized Share Capital of the Company from Rs. 61,00,00,000 to Rs. 65,00,00,000.

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NSEOutcome of Board MeetingResults25 Aug 2026

Ardee Industries Limited

Outcome of Board Meeting

Ardee Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report issued by the Statutory Auditors. The financial results are available on the company's website.

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NSEOutcome of Board MeetingResults25 Aug 2026

Himatsingka Seide Limited

Outcome of Board Meeting

Himatsingka Seide Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors considered and approved September 17, 2026, as the Record Date for determining the members eligible for payment of the final dividend for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingResults25 Aug 2026

Orient Press Limited

Outcome of Board Meeting

Orient Press Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. The Board has approved the proposal for selling, transferring, leasing or otherwise disposing of one of the company's factory, subject to the approval of the shareholders at the forthcoming 35th Annual General Meeting of the company. The company has also approved the Board's Report on the Financial statements of the company for the Financial year ended 31st March 2026, and fixed Monday, 21st September, 2026 as the Cut-off Date for determining the members eligible to vote on the resolutions set out in the Notice of the AGM.

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NSEOutcome of Board MeetingFundraise25 Aug 2026

Davangere Sugar Company Limited

Outcome of Board Meeting

Davangere Sugar Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors approved allotment of 26,59,05,000 fully paid-up equity shares upon conversion of Unsecured Foreign Currency Convertible Bonds (FCCBs).

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NSEOutcome of Board MeetingM&A25 Aug 2026

Teamlease Services Limited

Outcome of Board Meeting

TeamLease Services Limited has approved the formulation and implementation of an employee stock option plan titled 'TeamLease Services Limited Employee Stock Options and Restricted Stock Units Scheme 2026'. The plan is subject to shareholder approval and will create a pool of 1,79,515 employee stock options and 76,935 restricted stock units.

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NSEOutcome of Board MeetingRegulatory25 Aug 2026

IIFL Finance Limited

Outcome of Board Meeting

IIFL Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The IT Authority vide assessment order raised a tax demand u/s 158BC(1)(c) of the Income Tax Act, 1961 on IIFL Home Finance Limited, pursuant to Block assessment proceedings arising from search and seizure action. The Company has challenged the assessment order before the appellate authority and the matter remains pending adjudication.

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NSEOutcome of Board MeetingAuditor Change24 Aug 2026

Oswal Greentech Limited

Outcome of Board Meeting

Oswal Greentech Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 24, 2026, where the Board approved the appointment of BGMG & Associates as the Statutory Auditor of the Company, and also approved the Directors Report and draft Notice for convening the 44th Annual General Meeting.

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NSEOutcome of Board MeetingAuditor Change24 Aug 2026

Oswal Agro Mills Limited

Outcome of Board Meeting

Oswal Agro Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved the appointment of BGMG & Associates (Chartered Accountants) as Statutory Auditor of the Company, approved the Directors Report, and scheduled the 46th Annual General Meeting for September 29, 2026.

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NSEOutcome of Board MeetingMgmt Change24 Aug 2026

Saurashtra Cement Limited

Outcome of Board Meeting

Saurashtra Cement Limited has announced the re-appointment of Mr. M. S. Gilotra as Managing Director for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM.

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NSEOutcome of Board MeetingMgmt Change24 Aug 2026

Gujarat Kidney And Super Speciality Limited

Outcome of Board Meeting

Gujarat Kidney And Super Speciality Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board has appointed Mrs. (Dr) Disha Bharpoda as Additional Non-Executive Independent Director with effect from August 24, 2026. The details as required under Regulation 30 of the Listing Regulations are enclosed as Annexure A.

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NSEOutcome of Board MeetingFundraise24 Aug 2026

Shanti Gold International Limited

Outcome of Board Meeting

Shanti Gold International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 - Allotment of 46,43,471 fully paid-up equity shares of face value of ₹ 10/- each at an issue price of ₹ 215/- per Rights Equity Share on rights basis.

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NSEOutcome of Board MeetingM&A24 Aug 2026

HEG Limited

Outcome of Board Meeting

HEG Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 24, 2026, related to the effective date of the composite scheme of arrangement, record date for the scheme, reconstitution of committees, and noting of the certified copy of the Hon'ble NCLT order. The Board has approved the scheme to be effective on September 1, 2026, and has fixed September 7, 2026, as the record date for determining shareholders eligible to receive consideration under the scheme.

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NSEOutcome of Board MeetingM&A24 Aug 2026

HEG Limited

Outcome of Board Meeting

HEG Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026 related to Change in Directors, KMP's, SMP's, etc. The Board has approved to make the Composite Scheme of Arrangement amongst HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited effective on September 01, 2026. The Scheme involves demerger, transfer, and vesting of the Demerged Undertaking from HEG Limited into HEG Graphite Limited. The Company shall issue and allot to each shareholder of HEG Graphite Limited as on Record Date, one fully paid-up equity share of INR 2 each of HEG Graphite Limited, credited as fully paid up, for every one equity share of INR 2 each of HEG Limited. The Board has also approved the appointment and resignation of certain directors and key managerial personnel.

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NSEOutcome of Board MeetingMgmt Change24 Aug 2026

Supreme Holdings & Hospitality (India) Limited

Outcome of Board Meeting

Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, whereby the Board of Directors has considered and approved several items, including the appointment of Mr. Rishabh Jalan as an Additional Independent Director, shifting of Registered Office of the Company, approval of the Draft Directors Report and Annexures thereto for the Financial Year 2025-26, convening of 44th Annual General Meeting, and appointment of Scrutinizer for 44th Annual General Meeting.

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NSEOutcome of Board MeetingMgmt Change24 Aug 2026

D-Link (India) Limited

Outcome of Board Meeting

D-Link (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director of the Company, subject to the approval of the shareholders of the Company.

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